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SHANGHAI HOLYSTAR ELECTRICAL TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688330 ISIN · CNE100005XB4 Shanghai Stock Exchange Manufacturing
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Filings indexed 513 across all filing types
Latest filing 2022-04-11 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688330

About SHANGHAI HOLYSTAR ELECTRICAL TECHNOLOGY CO., LTD.

https://www.holystar.com.cn/

Shanghai Holystar Electrical Technology Co., Ltd. specializes in the research, development, and manufacturing of power electronics and power quality management solutions. The company's core product portfolio includes Active Power Filters (APF), Static Var Generators (SVG), and advanced energy storage systems designed to optimize electrical efficiency and stability. Holystar provides comprehensive solutions for harmonic suppression, reactive power compensation, and voltage regulation across diverse sectors such as industrial manufacturing, data centers, and renewable energy installations. By integrating smart grid technologies and high-performance power conversion systems, the company focuses on enhancing power reliability and reducing energy consumption for infrastructure projects.

Recent filings

Filing Released Lang Actions
宏力达2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Directors' Report". It details the independent directors' activities, attendance at meetings, opinions on company matters, and compliance with governance rules during the 2021 fiscal year. The content focuses on the independent directors' duties, their evaluation of company governance, audit committee activities, and other oversight functions. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a specialized report on board/management oversight and governance activities by independent directors. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length (6330 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-11 Chinese
上海宏力达信息技术股份有限公司董事、监事和高级管理人员所持本公司股份及其变动管理制度（2022年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and management system regarding the holdings and trading restrictions of company shares by directors, supervisors, and senior management personnel. It includes rules on prohibited trading periods, reporting and disclosure obligations, account and share management, and penalties for violations. The content focuses on governance and compliance related to insider trading and shareholding management rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, audit, or a meeting presentation. The document aligns with governance information about internal rules and board/senior management shareholding regulations. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-11 Chinese
上海宏力达信息技术股份有限公司防范控股股东及关联方占用公司资金管理制度（2022年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范控股股东及关联方占用公司资金管理制度' (Prevention of Controlling Shareholders and Related Parties Occupying Company Funds Management System) issued by Shanghai Honglida Information Technology Co., Ltd. It outlines principles, measures, responsibilities, and penalties related to preventing misuse of company funds by controlling shareholders and related parties. The content is regulatory and governance-focused, detailing internal rules and procedures rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it details the company's internal governance practices regarding fund management and related party transactions.
2022-04-11 Chinese
宏力达关于2021年度募集资金存放与使用情况的专项报告的公告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and use of raised funds for the fiscal year 2021 by Shanghai Honglida Information Technology Co., Ltd. It details the amount of funds raised, their usage, management, and compliance with regulatory requirements. It includes detailed tables on fund usage, bank accounts, and investment in financial products. The document also contains audit opinions from an accounting firm and verification from the sponsoring securities company. The content focuses specifically on the management and use of raised capital, not on general financial performance or earnings. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document is substantive and over 13,000 characters, so it is not merely an announcement of a report but the report itself. Therefore, the correct classification is CAP.
2022-04-11 Chinese
宏力达2021年年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2021 by Shanghai Honglida Information Technology Co., Ltd. It details the proposed cash dividend per share, the total distributable profit, and the decision-making process including board and supervisory opinions. It explicitly states that the plan is to be submitted to the 2021 annual shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend proposal and related procedural information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1752 characters), and it is not merely an announcement of a report publication but contains substantive dividend distribution details.
2022-04-11 Chinese
上海宏力达信息技术股份有限公司关联交易管理制度（2022年5月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed rules and procedures regarding related party transactions, including definitions, disclosure requirements, decision-making processes, pricing policies, and exemptions. It is a governance document outlining internal rules and compliance with regulatory requirements related to related party transactions. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a presentation or a voting result announcement. The document is a formal governance policy issued by the company's board and approved by the shareholders, focusing on governance practices and internal controls. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7870 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-04-11 Chinese

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